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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petronix Energy Trading Limited | [sources] | |||
| Alias | Petronix Energy | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3052485 · 73029960 | [sources] | |||
| Unique Entity ID | HZF4DUQL83J9 | [sources] | |||
| Address | UNIT 706, 7/F, SOUTH SEAS CENTRE TOWER 2, 75 MODY ROAD, KOWLOON, HONG KONG, CHN · Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvt912 · ofac-pr-003b526c8c016b600c8ee86141a0e3cdb04c27fb · ofac-52939For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |